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Nom

NSL LTD

Adresse
The Urban Building 3-9
Albert Street
Slough
SL1 2BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 mai 2017
End of VAT Registration
11 septembre 2020
Company Register Name NSL Limited
Company Register Address Rutland House 8th Floor
Birmingham
B3 2JR
Société Numéro de Registre 06033060 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2021
Activité (Code NAF)84110 - Administration publique générale
Statut de Sociétéactive
Noms Précédents
  • NCP Services Limited
  • De Facto 1461 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Marston (Holdings) Limited Status: Active Notified: 09/02/2017 Companies House Number: 04305487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nsl Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2017 Companies House Number: 07320939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (10)

    Source: Companies House
    Birtwistle, Edward Astley London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Chief Of Staff Role: Director Country of Residence: England Nationality: British
    Del Mar, Sam London, England Status: Active Notified: 02/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hanshaw, Keith 148 Edmund Street, Birmingham, England Status: Active Notified: 15/09/2023 Occupation: Client Services Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Martin 148 Edmund Street, Birmingham, England Status: Active Notified: 04/08/2023 Date of Birth: 05/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Lambert, Marcus Edward London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Sinclair, David James London, England Status: Active Notified: 02/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 01/04/2017 Role: Secretary Nationality: British
    Thompson, James London, England Status: Active Notified: 02/07/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Corcoran, Michael John 148 Edmund Street, Birmingham, England Status: Ceased Notified: 06/04/2022 Ceased: 15/09/2023 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilcockson, Craig Lee London, United Kingdom Status: Ceased Notified: 02/07/2024 Ceased: 31/10/2024 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Project Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 02625312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Task Enforcement Limited Status: Active Notified: 06/04/2016 Companies House Number: 05758880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors